Company Information for

THE LUXURY TRAVEL GROUP LIMITED

7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,

Company Registration Number

06514320

Private Limited Company

Active

About The Luxury Travel Group Ltd

THE LUXURY TRAVEL GROUP LIMITED was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Active". The Luxury Travel Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE LUXURY TRAVEL GROUP LIMITED
Legal Registered Office
7TH FLOOR METRO BUILDING 1 BUTTERWICK
HAMMERSMITH
LONDON
W6 8DL
Other companies in PO18
Previous Names
SCOTT DUNN HOLDINGS LIMITED
16/02/2015

Filing Information

Company Number06514320
Date formed2008-02-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 09:26:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Ghinn Company Secretary 2013-01-01
Oliver Evans Director DIRECTOR 2014-12-19 ENGLAND
Julian Ghinn Director FINANCE DIRECTOR 2013-05-16 UNITED KINGDOM
Graham Horner Director DIRECTOR 2014-12-19 ENGLAND
Simon John Russell Director MANAGING DIRECTOR 2011-03-01 UNITED KINGDOM
Brian Wewege Director IT DIRECTOR 2017-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Deely Director 2015-12-15 2018-07-11
Blake Playford Rose Director 2009-07-01 2015-11-30
Giles Robert Trotter Director 2009-07-01 2015-05-25
Simon Alexander Clarke Director 2009-07-01 2014-12-19
Andrew Weston Dunn Director 2008-02-26 2014-12-19
Jane Amelia Dunn Director 2013-08-13 2014-12-19
Peter Francis Howard Stephens Director 2009-10-01 2014-12-19
John Christopher Wimbleton Director 2013-06-18 2014-12-19
Russell Clive Beharrell Director 2010-07-01 2013-05-31
Simon Alexander Clarke Company Secretary 2008-02-26 2012-12-31

Related Directorships for Oliver Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Evans SCOTT DUNN LIMITEDDirector 2014-12-19 CURRENT 1986-05-21 Active

Related Directorships for Julian Ghinn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Ghinn SCOTT DUNN TRANSPORT LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Active
Julian Ghinn LUXURY TRAVEL HOLDINGS LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Active
Julian Ghinn LUXURY TRAVEL FINANCING LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Active
Julian Ghinn LUXURY TRAVEL ACQUISITIONS LIMITEDDirector 2014-12-19 CURRENT 2014-12-16 Active
Julian Ghinn IMAGINE TRAVEL LIMITEDDirector 2013-07-26 CURRENT 2004-08-26 Active
Julian Ghinn SCOTT DUNN LIMITEDDirector 2013-05-16 CURRENT 1986-05-21 Active

Related Directorships for Graham Horner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Horner SCOTT DUNN LIMITEDDirector 2014-12-19 CURRENT 1986-05-21 Active